Skip to main content

C.K. BAAVA INVESTMENTS LIMITED

Registration Number

ΗΕ 353743

Type
Limited Company
Sub-Type
Private
Registration Date
22/03/2016
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Αρμενίας, 14,
    Floor 2, Flat/Office 3
    Στρόβολος
    2003, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΑΒΕΤΙΣ ΚΑΖΑΝΤΖΙΑΝ (ABETIS KAZANTZIAN), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΝΔΡΕΑΣ ΚΟΝΤΖΙΑΣ (ANDREAS KONTZIAS), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝ (PARET KOSTANIAN), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ (ALEX TSILINKIRIAN), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for C.K. BAAVA INVESTMENTS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company C.K. BAAVA INVESTMENTS LIMITED

C.K. BAAVA INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 22/03/2016.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 353743 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρμενίας, 14, , Floor 2, Flat/Office 3, Στρόβολος, 2003, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 5 officers listed for the company. These persons are as follows: ΑΒΕΤΙΣ ΚΑΖΑΝΤΖΙΑΝ (ABETIS KAZANTZIAN) who was appointed as Director, ΑΝΔΡΕΑΣ ΚΟΝΤΖΙΑΣ (ANDREAS KONTZIAS) who was appointed as Director, ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝ (PARET KOSTANIAN) who was appointed as Director, ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ (ALEX TSILINKIRIAN) who was appointed as Director, ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 09/06/2023, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-02-10. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 367893
Potentially Related to ΑΝΔΡΕΑΣ ΚΟΝΤΖΙΑΣ (ANDREAS KONTZIAS) who is Director and Secretary of Κ.Μ.P.Α. METAL CONSTRUCTION LTD
ΗΕ 439151
Potentially Related to ΑΝΔΡΕΑΣ ΚΟΝΤΖΙΑΣ (ANDREAS KONTZIAS) who is Director of A&B NICOSIA PADEL CLUB LTD
ΗΕ 335302
Potentially Related to ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝ (PARET KOSTANIAN) who is Director and Secretary of B.C. CARTOPACK LIMITED
ΗΕ 326214
Potentially Related to ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝ (PARET KOSTANIAN) who is Director and Secretary of IZAGMIRRE HOLDINGS LIMITED
ΗΕ 439151
Potentially Related to ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝ (PARET KOSTANIAN) who is Director and Secretary of A&B NICOSIA PADEL CLUB LTD
ΗΕ 431577
Potentially Related to ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ (ALEX TSILINKIRIAN) who is Director of GHAVA INVESTMENTS LIMITED
ΗΕ 273573
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of ALORAZUS TRADING LIMITED
ΗΕ 268626
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of TERKOLA FINANCE LIMITED
ΗΕ 279716
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of LANSABELLA GLOBAL FINANCE LTD
ΗΕ 360165
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PALIMANI LIMITED
ΗΕ 360675
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of NSET COMPANY LIMITED
ΗΕ 207079
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of UGOLD LIMITED
ΗΕ 358932
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PERALTO TRADING LTD
ΗΕ 386405
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director and Secretary of BAKHARWAL INVESTMENT LTD
ΗΕ 379587
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director and Secretary of LOUNACHO LTD
ΗΕ 328721
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of CUPKAL TRADING LIMITED
ΗΕ 273568
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director and Secretary of STULTS HOLDING LIMITED
ΗΕ 365353
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of BRIGHT AGROTICA LIMITED
ΗΕ 278193
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of BIPOLLA LIMITED
ΗΕ 319661
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director and Secretary of DREMON HOLDINGS LIMITED
ΗΕ 411868
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of VOLONT SHIPPING AND TRADING (CYPRUS) LTD
ΗΕ 208244
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of GEBEID LIMITED
ΗΕ 385836
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of KAPKAN LIMITED
ΗΕ 301425
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of A.B.RAIL HOLDINGS LIMITED
ΗΕ 237465
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director and Secretary of THOMENACO MARKETING LTD
ΗΕ 370039
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of ADRESANA LIMITED
ΗΕ 303291
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of STEPULA MANAGEMENT LIMITED
ΗΕ 281987
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of NAUFTTS HOLDINGS LIMTED
ΗΕ 358963
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PASHKITAN HOLDING LIMITED
ΗΕ 384717
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of W-PROFIT LTD
ΗΕ 126687
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of YANSICK TRADING LIMITED
ΗΕ 297831
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of JEPOLA INVESTMENTS LIMITED
ΗΕ 288181
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of GALAMEI INVESTMENTS LIMITED
ΗΕ 302249
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of CC CORINTO FINANCE LIMITED
ΗΕ 331638
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of SOTEMI HOLDINGS LIMITED
ΗΕ 284984
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of ELEMICO LIMITED
ΗΕ 303271
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of EVAGOST INVESTMENTS LIMITED
ΗΕ 100867
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of METSE HOLDINGS LIMITED
ΗΕ 140396
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of STANDIFEX HOLDING LIMITED
ΗΕ 140387
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of SAPERSTON HOLDINGS LIMITED
ΗΕ 427770
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of JOLLOF LIMITED
ΗΕ 414478
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of VERSHINA CAPITAL (CYPRUS) LIMITED
ΗΕ 326437
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of DGSS FORTRESSSERVICE LIMITED
ΗΕ 376799
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PADERILIAN HOLDING LIMITED
ΗΕ 351770
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of CASTANEDOX HOLDINGS LIMITED
ΗΕ 337534
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of DEVADIYA INVESTMENTS LIMITED
ΗΕ 312566
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of DROLAMA TRADING LIMITED
ΗΕ 397097
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of HYRULE SHIPPING AND TRADING LIMITED
ΗΕ 303597
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of TRUSMA HOLDING LIMITED
ΗΕ 351390
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of LAWLOR MANAGEMENT LIMITED